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Dewynters Limited

00197585

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ELSLEY COURT, LONDON, W1W 8BE
Incorporated 30/04/1924

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

73110
Advertising agencies

Officers

Mr James Nicholas Charrington

director · Since 21/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Simon Shimell

director · Since 28/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Mr Marc Jason Boyan

director · Since 01/07/2026

BRITISH · UNITED STATES · Age 51

Paul Summers

director · Since 01/07/2026

BRITISH · ENGLAND · Age 48

Persons with Significant Control

R4e Limited

75–100% shares
75–100% votes

Wellington House, 125 Strand, London, WC2R 0AP

Reg: 07841406 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/05/2022Registered 06/06/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 03/12/2020Registered 10/12/2020Satisfied 13/06/2022